Job Description
Job Title- IND Analyst I
Solution Line- AON Shared Services
Position type- Full Time
Work Location- Gurgaon
Working style- Hybrid
Sub ARL – 8.1
Cab Facility- Yes
Shift Time – 12 PM to 9 PM
People Manager role: No
Required education and certifications critical for the role-
Graduate in any stream
Required years of experience –
0-1 years prior experience in Financial Crime Compliance including key processes such as Anti Money Laundering, Anti-Bribery Anti-Corruption (ABAC), Client Due Diligence and Third Party Due Diligence Processes along with familiarity with the US OFAC and other international sanctions laws is essential.
AON IS IN THE BUSINESS OF BETTER DECISIONS
At Aon, we shape decisions for the better to protect and enrich the lives of people around the world.
As an organization, w...
Solution Line- AON Shared Services
Position type- Full Time
Work Location- Gurgaon
Working style- Hybrid
Sub ARL – 8.1
Cab Facility- Yes
Shift Time – 12 PM to 9 PM
People Manager role: No
Required education and certifications critical for the role-
Graduate in any stream
Required years of experience –
0-1 years prior experience in Financial Crime Compliance including key processes such as Anti Money Laundering, Anti-Bribery Anti-Corruption (ABAC), Client Due Diligence and Third Party Due Diligence Processes along with familiarity with the US OFAC and other international sanctions laws is essential.
AON IS IN THE BUSINESS OF BETTER DECISIONS
At Aon, we shape decisions for the better to protect and enrich the lives of people around the world.
As an organization, w...
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